消息人士表示,在一马发展有限公司(1MDB)舞弊案中,一名前高管相信卷走一马发展一笔巨款,并逃到泰国而匿藏在曼谷一幢高级公寓内。
《马来前锋报星期刊》引述消息指出,55岁的一马发展前业务发展执行总监邓景志(译音)失踪后,相信已经带着一笔来自一马发展的巨款潜逃到泰国,警方也查到此人在泰国购买保险箱的信息。
消息指出,一马发展前子公司SRC国际有限公司前首席执行员聂法依沙、前法律顾问卢爱璇(47岁)及通缉犯刘特佐等人,相信仍匿藏在香港。消息说,根据警方接获的情报,聂法依沙的儿子在香港一间法国国际学校就读。
警察总长阿都哈密向《马来前锋报星期刊》证实,警方确有接获上述消息。他说,警方一直努力与相关国家执法人员合作追查一马发展舞弊案疑犯。早前有报道指刘特佐及家人匿藏在澳门和香港,他们不但行动自由,还能购置房产。
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